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DE JESUS-SERRANO v. SANA INV. MORTG. BANKERS, INC.

Civil No. 06-1311 (FAB).

552 F.Supp.2d 191 (2007)

Angel L. DE JESUS-SERRANO, et al., Plaintiffs v. SANA INVESTMENT MORTGAGE BANKERS, INC., et al., Defendants.

United States District Court, D. Puerto Rico.

April 25, 2007.

Attorney(s) appearing for the Case

Erick Morales-Perez, Erick Morales Law Office, Carolina, PR, for Plaintiffs.

Nestor Mendez-Gomez, Carlos C. Alsina-Batista, Pietrantoni Mendez & Alvarez, San Juan, PR, for Defendants.

OPINION AND ORDER

BESOSA, District Judge.

On March 27, 2006, plaintiffs Angel L. De Jesus-Serrano, his wife Gloria E. Diaz-Ortiz, and the conjugal partnership constituted between them (collectively "plaintiffs") filed this complaint against Sana Investment Mortgage Bankers, Inc. ("SANA") and Doral Financial Corporation (collectively "defendants"), alleging violations to the Racketeer Influenced Corrupt Organization Act ("RICO"), 18 U.S.C. §§ 1961...

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